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Nelly Group — Investor Relations & Filings

Ticker · NELLY ISIN · SE0015245535 LEI · 549300TY1ZF7FQEF0552 ST Wholesale and retail trade
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Filings indexed 675 across all filing types
Latest filing 2020-03-20 Share Issue/Capital Cha…
Country SE Sweden
Listing ST NELLY

About Nelly Group

https://www.nellygroup.com/en/

Nelly Group is an online fashion and beauty retailer primarily targeting young women in the Nordic region. Established in 2004, the company operates with a direct-to-consumer business model and is a recognized pioneer in influencer marketing and direct digital sales. The product portfolio consists of clothing, accessories, and beauty products, encompassing both proprietary brands and a curated selection of items from other international labels. The company maintains a strong digital presence, engaging its community with daily inspiration on trends and styles through its social media channels.

Recent filings

Filing Released Lang Actions
Qliro Group comments on the effects of the Corona virus and postpones listing of its subsidiary Qliro AB
Share Issue/Capital Change Classification · 95% confidence The document is a press release dated March 20, 2020, providing an update on the company's performance (CDON, Nelly, Qliro AB) in light of the Covid-19 outbreak. Crucially, it announces that the board has postponed the new share issue and listing of its subsidiary Qliro AB until further notice. This announcement directly relates to capital structure changes and financing activities (postponement of a share issue/listing). This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER) which usually contains specific figures, or a general regulatory filing (RNS), as it addresses a specific corporate action/decision regarding financing.
2020-03-20 English
Bulletin from Qliro Group's Extraordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is a 'Bulletin from Qliro Group's Extraordinary General Meeting ("the EGM")' and details the resolutions passed during that meeting, such as approving a warrant program and changing the company name. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it specifies an Extraordinary General Meeting (EGM). The length is short, but the content is the substance of the meeting's outcome, not just an announcement of a report.
2020-03-06 English
Kommuniké från Qliro Groups extra bolagsstämma
AGM Information Classification · 99% confidence The document is titled "Kommuniké från Qliro Groups extra bolagsstämma" (Communication from Qliro Group's Extraordinary General Meeting) and details the resolutions passed at this meeting, including approval of an option program, transfer of shares, and changes to the company's name and articles of association. This content directly relates to decisions made and announced following a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an 'Extraordinary' meeting, the nature of the decisions (shareholder votes, corporate structure changes) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting) or CAP (which is for financing activities, though some resolutions touch on capital structure). Given the context of decisions made at a general meeting, AGM-R is the most appropriate classification.
2020-03-06 Swedish
KALLELSE TILL EXTRA BOLAGSSTÄMMA
AGM Information Classification · 99% confidence The document is titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA" which translates to "NOTICE TO EXTRAORDINARY GENERAL MEETING". It details the date, time, location, registration procedures, and the proposed agenda for a shareholder meeting. The agenda items (7, 8, and 9) specifically concern proposals requiring shareholder approval, such as approving a stock option program, approving the transfer of shares to employees, and changing the company's articles of association (name change). This content is characteristic of a formal notice calling shareholders to vote on specific corporate actions, which aligns perfectly with the definition of materials shared for a General Meeting. Since it is a notice for an *Extra* General Meeting, and it contains the full context for the meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during General Meetings (AGM/EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice *calling* for the vote.
2020-02-05 Swedish
NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING" and details the date, time, location, registration procedures, and the proposed agenda for this meeting. The agenda items (7, 8, 9) concern resolutions related to a subsidiary's warrant program, share transfers, and amending the Articles of Association (including a name change). This content is characteristic of materials distributed to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it is a notice for an EGM, the core function is soliciting shareholder action/attendance based on the provided agenda and proposals, making PSI a better fit than the general AGM-R (which usually implies materials *from* the meeting or the main AGM notice). Since it is a notice inviting attendance and detailing proposals for a vote, PSI is the most precise classification.
2020-02-05 English
Earnings Release 2019
Earnings Release Classification · 98% confidence The document is titled "Bokslutskommuniké 2019" (Year-End Report/Statement 2019) and contains detailed financial figures for the Fourth Quarter and the Full Year ("HELÅRET"). It includes key performance indicators, income statement line items (Nettoomsättning, Rörelseresultat, Resultat efter skatt), and strategic updates regarding the planned demerger of subsidiaries (Qliro AB, CDON, Nelly). This structure—a comprehensive summary of annual financial results, often released before or alongside the formal 10-K—is characteristic of an Earnings Release (ER) or a comprehensive Annual Report summary. Given the depth of the financial data presented for the full year and the specific mention of the year-end closing communication ('Bokslutskommuniké'), it strongly aligns with the content of an Earnings Release (ER) which summarizes the period's performance, or potentially an Interim/Quarterly Report (IR) if the company reports quarterly, but since it covers the full year ('HELÅRET'), ER is more appropriate for the initial release of annual results highlights. It is not a full 10-K as it is a 'Kommuniké' (Communication/Release) and the length suggests a summary rather than the full regulatory filing. Since it provides detailed financial results for the full year, it is classified as an Earnings Release (ER). Q4 2019
2020-02-05 Swedish

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